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08-1076
| 1 | | Handout - Shake Out | Handout | Distributed at the meeting: Information regarding the Great Southern California Shake Out. | received and filed | |
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08-1007
| 1 | 1. | CD - RES Hearing 4th St. PBIA annual report | Resolution | Recommendation to receive supporting documentation into the record; adopt resolution confirming the Fourth Street Parking and Business Improvement Area annual report, continuing the assessment for the period of October 1, 2008 through September 30, 2009; conclude the hearing; and authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2) | approve recommendation and adopt | Pass |
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08-1008
| 1 | 2. | CD - RES Hearing - Bixby Knolls PBIA annual report | Resolution | Recommendation to receive supporting documentation into the record; adopt resolution confirming the Bixby Knolls Business Improvement Area annual report, continuing the levy of assessment for the period of October 1, 2008 through September 30, 2009; conclude the hearing; and authorize City Manager to extend the agreement with the Bixby Knolls Business Improvement Association for a one-year term. (Districts 7,8) | approve recommendation and adopt | Pass |
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08-1009
| 1 | 3. | DS - ORD - HEARING 3635 Elm (1) | Ordinance | Declare ordinance amending the Land Use District Map of the City of Long Beach from R-3-S (Three Family Residential) to R-4-U (High Density, Multi-Family Residential) read the first time and laid over to the next regular meeting of the City Council for final reading; and | laid over | Pass |
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08-1010
| 1 | | DS - RES - HEARING 3635 Elm (2) | Resolution | Adopt resolution amending the Land Use Element of the General Plan from LUD No. 3B to LUD No. 5. (District 8) | laid over | Pass |
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08-1011
| 1 | 4. | FM-Hearing-Long Beach Yellow Cab Fare Increase | Contract | Recommendation to receive supporting documentation into the record, conclude the hearing, find and determine that the rate proposed is just, reasonable and nondiscriminatory, and not in violation of the Long Beach Municipal Code or any provision of law; authorize City Manager to amend the permit with Long Beach Yellow Cab Cooperative, Inc., to authorize and establish new rates for taxicab service at $2.85 per flag drop, $2.70 per mile, and $29.19 per hour waiting time; and
Authorize City Manager to approve the modified "Green taxicab" color scheme for new hybrid vehicles and allow the vehicles to be placed into service. (Citywide) | approve recommendation | Pass |
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08-1075
| 1 | | Handout - Harvey Cochran | Handout | Harvey Cochran spoke regarding community events, and submitted a flyer regarding an open house at the R.O.A.D.S Center - Recovery Opportunities And Developing Skills. | received and filed | |
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08-1012
| 1 | 5. | Mayor - travel report Sacramento | Agenda Item | Recommendation to receive and file a report on travel to Sacramento to advocate on behalf of legislation critical to the City of Long Beach, August 30 - 31, 2008. | approve recommendation | Pass |
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08-1013
| 1 | 6. | CC - Council minutes | Agenda Item | Recommendation to approve the City Council minutes for the meetings held Tuesday, September 16, 2008 and September 23, 2008. | approve recommendation | Pass |
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08-1021
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 15, 2008 and September 29, 2008. | approve recommendation | Pass |
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08-1014
| 1 | 8. | FM - Refer 3 F/S to BOC | Agenda Item | Recommendation to refer the Los Cerritos Wetlands Authority, the City of Long Beach Airport Enterprise Fund and the City of Long Beach Airport Schedules for Passenger Facility Charges (separately issued Financial Statements) for the fiscal year ended September 30, 2007 to the Budget Oversight Committee. (Citywide) | referred | Pass |
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08-1015
| 1 | 9. | FM/PD - Contract w/Aardvark Tactical for vests | Contract | Recommendation to adopt Specifications No. PA-01908 and award a contract to Aardvark Tactical, Inc., to furnish and deliver 37 Protech Trimax OPS-IIIA police tactical (bulletproof) vests, in the estimated amount of $119,636.82, plus a 10 percent contingency if necessary and if funding is available, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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08-1016
| 1 | 10. | PD - Edward Byrne Justice Assist. Grant | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal FY 08 Edward Byrne Memorial Justice Assistance Grant Program; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $124,223. (Citywide) | approve recommendation | Pass |
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08-1017
| 1 | 11. | PD - Federal Equitable Sharing-Drug seizures | Contract | Recommendation to authorize City Manager to execute the current and all future annual Federal Equitable Sharing Agreement and Certification between the Federal government and the City of Long Beach to share funds obtained through federal drug seizures and asset forfeitures. (Citywide) | approve recommendation | Pass |
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08-1018
| 1 | 12. | PW - Public Walkways Occup. Permit-Open Sesame | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Open Sesame located at 5201 East Second Street. (District 3) | approve recommendation | Pass |
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08-1019
| 1 | 13. | PW - Public Walkways Occup. Permit-Dale's Diner | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Dale’s Diner located at 4339 East Carson Street. (District 5) | approve recommendation | Pass |
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08-1020
| 1 | 14. | PW - Agrmnt w/ MWH Americas-CIP Benchmarking | Contract | Recommendation to authorize City Manager to enter into a one year term agreement with MWH Americas, Inc., (MWH) in an amount not to exceed $154,000 (with a net cost to the City of Long Beach of $22,000) to provide statistical and data gathering services for the California Multi-Agency Capital Improvement Program (CIP) Benchmarking Study Group in which the City of Long Beach participates. (Citywide) | approve recommendation | Pass |
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08-1022
| 1 | 15. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - September 17, 2008.
Parks and Recreation Commission - August 21, 2008. | approve recommendation | Pass |
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08-0908
| 2 | 16. | CA -ORD - amend LBMC for sewer maint (2nd) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 15.20.060 relating to maintenance of sewers, read and adopted as read. (Citywide) | approve substitute motion | Pass |
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08-1035
| 1 | 17. | CD-5/4 - NEV's on City Streets | Agenda Item | Recommendation to respectfully request that the City Council refer the use of Neighborhood Electric Vehicles (NEV's) on City streets to the Transportation and Infrastructure Committee and the Environmental Committee for their review and recommendations for implementation in Long Beach. | approve recommendation and refer | Pass |
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08-1035
| 1 | | CD-5/4 - NEV's on City Streets | Agenda Item | Recommendation to respectfully request that the City Council refer the use of Neighborhood Electric Vehicles (NEV's) on City streets to the Transportation and Infrastructure Committee and the Environmental Committee for their review and recommendations for implementation in Long Beach. | approve recommendation and refer | Pass |
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08-1037
| 1 | 18. | CD-5 - 5th District Library Round-Up | Agenda Item | Recommendation to respectfully request that City Council receive and file the report concerning the Fifth Council District Library Round-Up. | approve recommendation | Pass |
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08-0999
| 2 | 20. | PCS - Mayor Appointments | Appointment | Recommendation to receive one new appointment to the Planning Commission, two new at-large appointments to the Redevelopment Agency Board and one new appointment to the Water Commission. | approve recommendation | Pass |
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08-1023
| 1 | 21. | CM - Agrmnt w/LB Convention & Visitors Bureau | Contract | Recommendation to authorize City Manager to execute the Sixth Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to provide funding in the amount of $3,930,366 for Fiscal Year 2009. (Citywide) | approve recommendation | Pass |
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08-1024
| 1 | 22. | CD/PD - Lease w/.AAA-4800 Los Coyotes Diag. | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the Second Amendment to Lease No. 23033 between the Automobile Club of Southern California and the City of Long Beach for commercial office space at 4800 Los Coyotes Diagonal, for the continued occupancy by the Long Beach Police Department, East Patrol Division, for an additional five-year term, at an initial monthly base rent of $12,954. (District 4) | approve recommendation | Pass |
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08-1025
| 1 | 23. | CD/FM - RES - TEFRA Jamboree West Gateway Apts | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing;
Adopt resolution approving the reissuance of Multifamily Mortgage Revenue Bonds for Jamboree West Gateway Apartments in an amount not to exceed $13,000,000; and
Authorize City Manager to execute all documents necessary to complete this transaction as indicated in the resolution. (District 1) | approve recommendation and adopt | Pass |
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08-1026
| 1 | 24. | DS - RES adopt finds NLB Redev Plan | Resolution | Recommendation to adopt resolution adopting findings in response to written objections received from property owners on the Second Amendment to the Redevelopment Plan for the North Long Beach Redevelopment Project; | approve recommendation and adopt | Pass |
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08-1027
| 1 | | DS - RES - Neg Dec NLB Redev Plan | Resolution | Adopt resolution approving the Negative Declaration for the Second Amendment to the Redevelopment Plan for the North Long Beach Redevelopment Project; and | approve recommendation and adopt | Pass |
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08-1028
| 1 | | DS - ORD adopt wnd Amend NLB Redev Plan | Ordinance | Recommendation to declare ordinance amending Ordinance
Nos. C-7412 and C-7912 and approving and adopting the Second Amendment to the Redevelopment Plan for the North Long Beach Redevelopment Project, read and adopted as read.
(Districts 1,3,5,6,7,8,9) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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08-1029
| 1 | 25. | FM/PW - RES Contract w/West Coast Arborists | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with West Coast Arborists, Inc., for tree-trimming services, on the same terms and conditions afforded to the City of Agoura Hills, in an amount not to exceed $1,060,000 annually for three years, with the option of renewing for two additional one-year periods, plus a 25 percent contingency if necessary and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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08-1030
| 1 | 26. | HR - RES - MOU w/City Attorney & Prosecutor | Resolution | Recommendation to adopt Memoranda of Understanding with the City Attorneys' Association, and the City Prosecutors' Association; and
Adopt resolution allowing these compensation matters to be implemented on the effective dates set forth in the Memorandum of Understanding, and apply these compensation matters to other unrepresented non-management employees as approved by the applicable appointing authorities. (Citywide) | approve recommendation and adopt | Pass |
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08-1031
| 1 | 27. | PRM - Permitt w/ Shoreline Media-trash receptacles D2&3 | Contract | Recommendation to authorize City Manager to execute a permit with Shoreline Media, LLC, to furnish and maintain a recycling program in the Tidelands areas, using media-capable recyclable/trash receptacles for a five-year term, with two five-year renewal options at the discretion of the City Manager or his designee. (Districts 2,3) | approve recommendation | Pass |
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08-1032
| 1 | 28. | PRM - LB as "Aquatics Capital of America" | Agenda Item | Recommendation to approve a designation of Long Beach as the "Aquatics Capital of America." (Citywide) | approve recommendation | Pass |
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08-1033
| 1 | 29. | PD - ABC Lic Sophy's Thai & Cambodian | ABC License | Recommendation to receive and file the application of Sophys Thai & Cambodian Cuisine LLC, dba Sophys Thai & Cambodian Cuisine LLC, for a premise-to-premise and a fiduciary transfer of an Alcoholic Beverage Control License, at 3240 East Pacific Coast Highway, with conditions. (District 4) | approve recommendation | Pass |
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08-0967
| 2 | 30. | CD - ORD BSPBIA area boundary (2nd) | Ordinance | Recommendation to declare ordinance amending Ordinance No. C-5963, modifying the boundaries of the Belmont Shore Parking and Business Improvement Area, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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08-0968
| 2 | 31. | DS - ORD Change of 1740 Pacific Ave. (2nd) | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Part 9 of said map from R-4-R (Moderate Density Residential) to CCA (Community Automobile- Oriented District) (RZ 0611-19), read and adopted as read. (District 1) | approve recommendation and adopt | Pass |
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08-1059
| 1 | 32. | Mayor - travel report Florida | Agenda Item | Recommendation to receive and file report on travel to the Conference of Mayors Environmental Action Conference in Miami, Florida,
October 1 - 3, 2008. | approve recommendation | Pass |
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08-1060
| 1 | 33. | DM - financial status report | Agenda Item | Recommendation to receive and file the oral report on the financial impact to the City of Long Beach of the current national financial crisis and the Federal Economic Rescue Plan. | approve recommendation | Pass |
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